David Winney Location
United Kingdom
David Winney Work
- 2022 - now Chief Compliance & Risk Officer @ Argentex Group PLC
- 2017 - 2021 Emea Compliance Director @ AFEX
- 2014 - 2016 Global Head, Quality Assurance - Aml Operations @ Citi
- 2014 - 2014 Head of Global Issue Mgmt, Financial Crime Compliance and Regulatory Compliance @ HSBC
- 2013 - 2014 Global Head of Compliance Systems Risk @ HSBC
- 2012 - 2013 Global Money Laundering Control Officer @ HSBC
- 2011 - 2012 Head of Aml and Sanctions Risk @ HSBC
- 2009 - 2011 Head of Metrics and Reporting @ HSBC
- 2007 - 2009 Head of Operations Control @ HSBC
- 2006 - 2007 Head of Emea Investigations, Global Markets @ Bank of America
David Winney Education
- Chartered Institute for Securities & Investment
- Colfe'S School
- Wine & Spirit Education Trust
David Winney Skills
- Anti Money Laundering
- AML Strategy
- Operations Management
- Business Transformation
- AML
- COO
- Thought Leadership
- Operating Model Development
- Governance
- Transaction Monitoring
David Winney Summary
David Winney, based in United Kingdom, is currently a Chief Compliance & Risk Officer at Argentex Group PLC. David Winney brings experience from previous roles at Afex, Citi and HSBC. David Winney holds a Chartered Institute for Securities & Investment. With a robust skill set that includes Anti Money Laundering, AML Strategy, Operations Management, Business Transformation, AML and more. David Winney has 2 emails on RocketReach.
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Top Argentex Group PLC Employees
-
Mark Brown
Managing Director at Argentex Group PLC
Melbourne, VIC, AU21 -
Wybe Schutte
Operations Director at Argentex Group PLC
Amsterdam, NH, NL25+ -
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